Directors
Directors
5 directors, last change in 2023
Anita Maes
Current
Director · appointed in the act of 24-11-2022
Axel Massart
Current
Director · in office according to the act of 24-11-2022 · also on the board of 1 other company
Elke Van Tendeloo
Current
Director · appointed in the act of 24-11-2022
Marc Govaerts
Current
Director · in office according to the act of 24-11-2022
Jan Van de Plas
Current
Director · appointed in the act of 26-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”
deed of 10-06-2024Owners and capital
Shareholders
At incorporation
act of 10-06-2024 ↗
- Hendrik Hobin founder
- Jacques Lemaire founder
- Floribert Maes founder
- Paul Stappers founder
- Emile Swaelen founder
- Johannes Traa founder
- Edwig Van de Vorst founder
- Marcel Wouters founder
Mandate history
14 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Anita Maes |
|
| Axel Massart |
|
| Elke Van Tendeloo |
|
| Marc Govaerts |
|
| Jan Van de Plas |
|
| Leonor Bloemen |
|
| Antoon Geens |
|
| Didier Verhoeven |
|
| Greet Gheeraert |
|
| Hans van Baarle |
|
| Kristof Dehous |
|
| Paul Cools |
|
| Yves Dene |
|
| Yves Warin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “20, 3”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “300, onbeperkt”“Vrij over de aanvaarding zal beslissen, op voorstel van twee effectieve leden door de raad van bestuur aanvaard”“Huidige statuten en afzonderlijke huishoudelijke reglementen, effectieve en toetredende leden hebben dezelfde rechten en verplichtingen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, elk moment”
Articles of association, deed of 10-06-2024 (in Dutch)